General information
Ris Group Limited
Type: NZ Limited Company (Ltd)9429036150168
New Zealand Business Number
1272488
Company Number
Registered
Company Status
090017322
GST Number
Ris Group Limited (issued an NZBN of 9429036150168) was launched on 05 Feb 2003. 4 addresses are in use by the company: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical). Shed 19, Princes Wharf, 137 Quay Street, (Next To The Crab Shack), Auckland had been their registered address, up until 09 Jan 2018. Ris Group Limited used more aliases, namely: Ris Group Limited from 03 Sep 2009 to 04 Mar 2016, Holly Springs Investments Limited (27 Feb 2004 to 03 Sep 2009) and Newcall Technologies Limited (05 Feb 2003 - 27 Feb 2004). 16458120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 8229060 shares (50 per cent of shares), namely:
Chow, Ka-Yu (an individual) located at Orakei, Auckland postcode 1071,
Chow, Ka-Ming (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 8229060 shares); it includes
Chow, Ka-Yu (an individual) - located at Orakei, Auckland,
Chow, Ka-Ming (an individual) - located at St Heliers, Auckland. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 Tancred Street, Ashburton, 7740 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Mar 2016 |
| Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Jan 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ka-yu Chow
Orakei, Auckland, 1071
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - current |
|
Ka-ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Epsom, Auckland, 1023
Address used since 01 Oct 2019
Mount Victoria, Wellington, 6011
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - current |
|
Brent Douglas King
Orakei, Auckland, 1071
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 29 Jun 2018 |
|
Clinton Neil Webber
Auckland Central, Auckland, 1010
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 01 Aug 2017 |
|
Roger James Bennett
Blockhouse Bay, Auckland, 0600
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 26 Feb 2016 |
|
Colin Craig Gardner
Eden Terrace, Auckland, 1010
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 26 Feb 2016 |
|
Rewi Hamid Bugo
93200 Kuching, Sarawak,
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - 26 Feb 2016 |
|
Craige Andrew Mayo
Royal Heights, Auckland, 0614
Address used since 28 Jan 2012 |
Director | 28 Jan 2012 - 29 Jun 2015 |
|
Robert Best
Suite 404, 30 Alfred Street, Milsons Point, Nsw, 2061
Address used since 01 Nov 2011 |
Director | 03 Sep 2009 - 09 Jun 2015 |
|
Sachin Jain
309 Kent St, Sydney Nsw, 2000
Address used since 08 Sep 2013 |
Director | 17 Nov 2010 - 10 Jul 2014 |
|
Adam Geoffrey Lindsay
309 Kent St, Sydney Nsw, 2000
Address used since 08 Sep 2013 |
Director | 25 Jul 2011 - 10 Jul 2014 |
|
Benjamin Paul Kepes
Waipara, North Canterbury,
Address used since 28 Jan 2012 |
Director | 28 Jan 2012 - 10 Mar 2014 |
|
Keith Phillip Hudson
Arundel Qld, Australia,
Address used since 28 Apr 2011 |
Director | 24 May 2010 - 30 Sep 2011 |
|
Stephen Grant Cornford
Palm Beach, Queensland, 4221
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - 25 Jul 2011 |
|
Mark Nagy
St Ives, Nsw 2075, Australia,
Address used since 03 Sep 2009 |
Director | 03 Sep 2009 - 02 Jun 2011 |
|
Sean Robert Joyce
Parnell, Auckland, 1052
Address used since 27 Sep 2010 |
Director | 03 Sep 2009 - 20 Apr 2011 |
|
Roger Hamilton Gower
Remuera, Auckland, 1050
Address used since 20 Apr 2011 |
Director | 03 Sep 2009 - 20 Apr 2011 |
|
David Frederick Stubbs
Rothesay Bay, Auckland 1311,
Address used since 05 Feb 2003 |
Director | 05 Feb 2003 - 03 Sep 2009 |
|
Brett Allan Wilkinson
Devonport, Auckland,
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - 03 Sep 2009 |
|
Sam Macdonald
Parnell,
Address used since 29 May 2007 |
Director | 29 May 2007 - 03 Sep 2009 |
|
Grady James Bracknell Jr
St Heliers, Auckland 1001,
Address used since 16 Jun 2005 |
Director | 05 Feb 2003 - 08 Sep 2006 |
|
Ronald Macgregor Irvine
Epsom, Auckland,
Address used since 29 May 2006 |
Director | 29 May 2006 - 08 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shed 19, Princes Wharf, 137 Quay Street, (next To The Crab Shack), Auckland, 1010 | Registered & physical | 08 Jan 2018 - 09 Jan 2018 |
| Level 4, 89 Courtney Place, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 08 Jan 2018 |
| 12-26 Swanson St, Level 7, Auckland, 1010 | Physical | 22 Sep 2015 - 07 Mar 2016 |
| 12-26 Swanson St, Level 7, Auckland, 1010 | Registered | 21 Sep 2015 - 07 Mar 2016 |
| C/o Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington, 6011 | Registered | 25 May 2011 - 21 Sep 2015 |
| C/o Minter Ellison Rudd Watts, Level 17, 125 The Terrace, Wellington, 6011 | Physical | 25 May 2011 - 22 Sep 2015 |
| Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 20 Jul 2010 - 25 May 2011 |
| Level 14, Asb Centre, 135 Albert Street, Auckland | Registered & physical | 10 Sep 2009 - 20 Jul 2010 |
| C/-chapman Tripp, Solicitors, Level 35, Anz Centre, 23-29 Albert Street, Auckland | Registered & physical | 31 Oct 2008 - 10 Sep 2009 |
| C/-chapman Tripp Sheffield Young, Solicitors, Level 35, Anz Centre, 23-29, Albert Str, Auckland, Attention: Roger W | Registered | 13 Jun 2006 - 31 Oct 2008 |
| C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Anz Centre,23-29 Albert Str, Auckland, A | Physical | 13 Jun 2006 - 31 Oct 2008 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland, Attention: Roger Wallis | Registered & physical | 02 Jun 2006 - 13 Jun 2006 |
| Buddle Findlay, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Physical & registered | 05 Feb 2003 - 02 Jun 2006 |
Financial Data
Financial info
16458120
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8229060
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Ka-yu Individual |
Orakei Auckland 1071 |
26 Feb 2016 - current |
|
Chow, Ka-ming Individual |
St Heliers Auckland 1071 |
26 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 8229060
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Ka-yu Individual |
Orakei Auckland 1071 |
26 Feb 2016 - current |
|
Chow, Ka-ming Individual |
St Heliers Auckland 1071 |
26 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duckworth, David Individual |
Khandallah Wellington 6035 |
27 Sep 2010 - 10 Jun 2016 |
|
Willis, Rodney George Individual |
Epsom Auckland |
09 Jun 2006 - 27 Sep 2010 |
|
Jackson, Roy Richard Individual |
Little Manly Whangaporoa |
09 Jun 2006 - 27 Sep 2010 |
|
Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 Entity |
Mairangi Bay Auckland 0630 |
10 Jun 2016 - 05 Jul 2018 |
|
Troubadour Holdings Limited Shareholder NZBN: 9429037289645 Company Number: 1028906 Entity |
09 Jun 2006 - 27 Sep 2010 | |
|
Mounterowen Limited Shareholder NZBN: 9429037389321 Company Number: 1010155 Entity |
09 Jun 2006 - 27 Sep 2010 | |
|
Jacobsen, Andrew Individual |
Auckland |
09 Jun 2006 - 09 Jun 2006 |
|
Thompson, Craig Individual |
Wellington New Zealand |
12 Aug 2005 - 12 Aug 2005 |
|
Thieu, Stefan Individual |
Hataitai Wellington 6021 |
03 Oct 2016 - 05 Jul 2018 |
|
Lim, Chee Mei Jasmine Individual |
Roseneath Wellington 6011 |
10 Jun 2016 - 05 Jul 2018 |
|
Chow, Yuen Kwan Individual |
Hataitai Wellington 6021 |
10 Jun 2016 - 05 Jul 2018 |
|
Vig Limited Shareholder NZBN: 9429030257726 Company Number: 4407769 Entity |
02 Nov 2015 - 10 Jun 2016 | |
|
Northern Crest Investments Limited Shareholder NZBN: 9429040289335 Company Number: 151089 Entity |
05 Feb 2003 - 12 Aug 2005 | |
|
Harvey, Ross Dix Individual |
Remuera Auckland |
12 Sep 2007 - 27 Sep 2010 |
|
High Street Nominees No. 7 Limited Shareholder NZBN: 9429032685947 Company Number: 2144844 Entity |
7th Floor, Southern Cross Building 61 High Street, Auckland |
27 Sep 2010 - 05 Jul 2018 |
|
Suen, Sai Wah Simon Individual |
Surwongse Bangkok, Thailand |
12 Aug 2005 - 12 Aug 2005 |
|
Scott, Andrew Mark Individual |
Redwood Christchurch 8051 |
15 Jan 2016 - 10 Jun 2016 |
|
Jacobsen Associates Limited Shareholder NZBN: 9429032040524 Company Number: 117338 Entity |
30 Jun 2007 - 27 Sep 2010 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
27 Sep 2010 - 15 Jan 2016 | |
|
Myriad Holdings Limited Shareholder NZBN: 9429032138108 Company Number: 2283232 Entity |
10 Jun 2016 - 03 Oct 2016 | |
|
Advanced Retail Technologies Limited Shareholder NZBN: 9429035186977 Company Number: 1555509 Entity |
27 Sep 2010 - 03 Oct 2016 | |
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
27 Sep 2010 - 10 Jun 2016 | |
|
Smith, Gregory David Individual |
Mount Eden Auckland 1024 |
02 Nov 2015 - 10 Jun 2016 |
|
Stubbs, Barbara Shaw Individual |
Rothesay Bay |
30 Jun 2007 - 27 Sep 2010 |
|
Irvine, Ronald Macgregor Individual |
Epsom Auckland |
09 Jun 2006 - 27 Sep 2010 |
|
Stubbs, David Frederick Individual |
Rothesay Bay Auckland 1311 |
09 Jun 2006 - 27 Sep 2010 |
|
Northern Crest Investments Limited Shareholder NZBN: 9429040289335 Company Number: 151089 Entity |
05 Feb 2003 - 12 Aug 2005 | |
|
Christies International Ltd Other |
27 Sep 2010 - 10 Jun 2016 | |
|
Mounterowen Limited Shareholder NZBN: 9429037389321 Company Number: 1010155 Entity |
09 Jun 2006 - 27 Sep 2010 | |
|
Jacobsen Associates Limited Shareholder NZBN: 9429032040524 Company Number: 117338 Entity |
30 Jun 2007 - 27 Sep 2010 | |
|
Chow, Lai Kwan Individual |
Hataitai Wellington 6021 |
10 Jun 2016 - 05 Jul 2018 |
|
Bugo, Rewi Hamid Individual |
Avonhead Christchurch 8042 |
10 Jun 2016 - 05 Jul 2018 |
|
Cheung, John Individual |
Paremata Porirua 5024 |
10 Jun 2016 - 05 Jul 2018 |
|
Advanced Retail Technologies Limited Shareholder NZBN: 9429035186977 Company Number: 1555509 Entity |
27 Sep 2010 - 03 Oct 2016 | |
|
Myriad Holdings Limited Shareholder NZBN: 9429032138108 Company Number: 2283232 Entity |
27 Sep 2010 - 10 Jun 2016 | |
|
Duckworth, Howarth James Noel Individual |
Khandallah Wellington 6035 |
27 Sep 2010 - 10 Jun 2016 |
|
Falkenstein, Anthony Edwin Individual |
Mission Bay Auckland 1071 |
10 Jun 2016 - 05 Jul 2018 |
|
Xu, Qing Yang Individual |
Oteha Auckland 0632 |
10 Jun 2016 - 05 Jul 2018 |
|
Chow, Lup Yen Individual |
Dannevirke Dannevirke 4930 |
10 Jun 2016 - 05 Jul 2018 |
|
High Street Nominees No. 7 Limited Shareholder NZBN: 9429032685947 Company Number: 2144844 Entity |
7th Floor, Southern Cross Building 61 High Street, Auckland |
27 Sep 2010 - 05 Jul 2018 |
|
Golden Pacific Group Limited Company Number: 2279659 Other |
11 Sep 2015 - 10 Jun 2016 | |
|
Cunnuingham, Justin Andrew Individual |
Edgeware Christchurch 8013 |
15 Jan 2016 - 10 Jun 2016 |
|
Mikhael, Mikhael Individual |
Greenacre New South Wales 2190 |
15 Jan 2016 - 10 Jun 2016 |
|
Greennough, Maurice Individual |
Chatswood Auckland 0626 |
02 Nov 2015 - 10 Jun 2016 |
|
Shannon, Barrie Fostor Individual |
Red Beach Red Beach 0932 |
02 Nov 2015 - 10 Jun 2016 |
|
Troubadour Holdings Limited Shareholder NZBN: 9429037289645 Company Number: 1028906 Entity |
09 Jun 2006 - 27 Sep 2010 | |
|
Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Company Number: 309031 Entity |
Mairangi Bay Auckland 0630 |
10 Jun 2016 - 05 Jul 2018 |
|
Ra Compusoft Private Limited Other |
Gali, No. 2, Mahendru Enclave North Delhi, 110054 |
16 Nov 2011 - 05 Jul 2018 |
|
Ideaqu Pte. Limited Other |
02 24 Waterloo Centre Singapore 180261 |
10 Jun 2016 - 05 Jul 2018 |
|
Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 Entity |
27 Sep 2010 - 10 Jun 2016 | |
|
Waterside Investments Pty Ltd Other |
15 Jan 2016 - 10 Jun 2016 | |
|
Null - Jobrenco Limited Other |
12 Aug 2005 - 12 Aug 2005 | |
|
Null - Doral Asset Management Limited Other |
12 Aug 2005 - 12 Aug 2005 | |
|
Null - Tarnia Limited Other |
12 Aug 2005 - 12 Aug 2005 | |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
12 Sep 2007 - 27 Sep 2010 | |
|
Null - Charoong Thai Wire & Cable Other |
12 Aug 2005 - 27 Sep 2010 | |
|
Null - Ming Asia Group Limited Other |
12 Aug 2005 - 27 Sep 2010 | |
|
Null - Tai Ho Investments Limited Other |
12 Aug 2005 - 27 Sep 2010 | |
|
Wilkinson & White Limited Shareholder NZBN: 9429034295762 Company Number: 1770833 Entity |
09 Jun 2006 - 27 Sep 2010 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
15 Jan 2016 - 10 Jun 2016 | |
|
Null - Bf Investment Holdings Pty Ltd Other |
27 Sep 2010 - 10 Jun 2016 | |
|
Null - Christies International Ltd Other |
27 Sep 2010 - 10 Jun 2016 | |
|
Golden Pacific Group Limited Company Number: 2279659 Other |
11 Sep 2015 - 10 Jun 2016 | |
|
Null - Waterside Investments Pty Ltd Other |
15 Jan 2016 - 10 Jun 2016 | |
|
Mcmahon, Mark Anthony Individual |
Georges Hall, Nsw 2198 |
15 Jan 2016 - 10 Jun 2016 |
|
Chow, Hung Yee Individual |
Orakei Auckland 1071 |
10 Jun 2016 - 05 Jul 2018 |
|
Chow, So Individual |
Mount Victoria Wellington 6011 |
10 Jun 2016 - 05 Jul 2018 |
|
Bryant, Michelle Individual |
St Ives Nsw 2075 |
27 Sep 2010 - 10 Jun 2016 |
|
Myriad Holdings Limited Shareholder NZBN: 9429032138108 Company Number: 2283232 Entity |
27 Sep 2010 - 10 Jun 2016 | |
|
Suryawan, Andi Individual |
Yannawa Bangkok, Thailand |
12 Aug 2005 - 10 Sep 2007 |
|
Sun, Tao Heng Individual |
Bangna Bangkok, Thailand |
12 Aug 2005 - 12 Aug 2005 |
|
Tai Ho Investments Limited Other |
12 Aug 2005 - 27 Sep 2010 | |
|
Zhu, Qijun Individual |
Brooklyn Wellington 6021 |
10 Jun 2016 - 05 Jul 2018 |
|
Chow, He Yen Individual |
Taumarunui Taumarunui 3920 |
10 Jun 2016 - 05 Jul 2018 |
|
Jobrenco Limited Other |
12 Aug 2005 - 12 Aug 2005 | |
|
Doral Asset Management Limited Other |
12 Aug 2005 - 12 Aug 2005 | |
|
Tarnia Limited Other |
12 Aug 2005 - 12 Aug 2005 | |
|
Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 Entity |
12 Sep 2007 - 27 Sep 2010 | |
|
Charoong Thai Wire & Cable Other |
12 Aug 2005 - 27 Sep 2010 | |
|
Ming Asia Group Limited Other |
12 Aug 2005 - 27 Sep 2010 | |
|
Wilkinson & White Limited Shareholder NZBN: 9429034295762 Company Number: 1770833 Entity |
09 Jun 2006 - 27 Sep 2010 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
15 Jan 2016 - 10 Jun 2016 | |
|
Bf Investment Holdings Pty Ltd Other |
27 Sep 2010 - 10 Jun 2016 | |
|
Myriad Holdings Limited Shareholder NZBN: 9429032138108 Company Number: 2283232 Entity |
10 Jun 2016 - 03 Oct 2016 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
27 Sep 2010 - 15 Jan 2016 | |
|
Vig Limited Shareholder NZBN: 9429030257726 Company Number: 4407769 Entity |
02 Nov 2015 - 10 Jun 2016 |
Location
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